Welcome to the Hughes Hubbard Anti-Corruption and Internal Investigations Practice Group’s Podcast, All Things Investigations. In this podcast, members of the Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group and I will highlight some of the key legal issues involved in white-collar and other investigations, both domestically and internationally. In this episode, I speak with Laura Perkins and Jan Dunin-Wascowicz about the intersection of international arbitration, anti-bribery, and anti-corruption compliance. See more +

Welcome to the Hughes Hubbard Anti-Corruption and Internal Investigations Practice Group’s Podcast, All Things Investigations. In this podcast, members of the Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group and I will highlight some of the key legal issues involved in white-collar and other investigations, both domestically and internationally. In this episode, I speak with Laura Perkins and Jan Dunin-Wascowicz about the intersection of international arbitration, anti-bribery, and anti-corruption compliance.

Laura Perkins is a Hughes Hubbard partner whose practice focuses on representing clients in Foreign Corrupt Practices Act and white-collar criminal investigations, including government enforcement actions and compliance counselling. Jan Dunin-Wascowicz is an expert in cross-border compliance and regulatory enforcement, multi-jurisdictional internal and government investigations, transnational litigation, and international arbitration in commercial and investor-State contexts.

Key areas we discuss on this podcast are:

1. How increased attention to anti-corruption compliance led to increased arbitration.

2. The Biden administration has taken a strong position that foreign corruption and corruption, in general, can be a serious national security concern for the United States.

3. Red flags are tools that identify risk areas of inquiry.

4. The outcomes that can arise when a claim of corruption is brought up defensively or against a defendant

5. The types of cases tend to attract anti-robbery and anti-corruption issues.

6. Compliance professionals should properly document their due diligence activities.

Tune in to the #AllThingsInvestigations podcast and learn more about Anti-Corruption Issues in International Arbitration with Laura Perkins and Jan Dunin-Wascowicz in Compliance Podcast Network. See less -